DOSSIERS / MICHEL FRANCOIS XAVI ROQUES
← SearchExport PDF
Sole trader dossier

MICHEL FRANCOIS XAVI ROQUES

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-419138946 · 419138946 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MICHEL FRANCOIS XAVI ROQUES
fr_inpi
419138946
fr_inpi
dissolved
fr_inpi
1982-12-31
fr_inpi
65350 CABANAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIME-JEAN LOUIS DUPONTactiveANDREE POUEYdissolvedANDRE TAJANdissolvedBOULANGERIE PATISSERIE DE L'ARROSdissolvedBRILHANTE ANTONIO DOS SANTOSdissolvedCAMILLE ROQUESdissolvedDELLACdissolvedDIDIER CHRISTIAN JEA LARREdissolvedGISELE JOSETTE FRANC DORdissolvedHUGUES HENRI LUCIEN DANTINactiveJACQUES CHAIGNEAUdissolvedJEAN FRANCOIS POUEYdissolvedLIONEL MABILLEdissolvedLUCE LACRAMPE CUYAUBEREdissolvedMARC GIL ETIENNE DESCONETactiveMICHEL JEAN GEORGES DELASactive[ND]activePAULE ANNICK LIEGAUTdissolvedPIERRE MARCEL MAILHESdissolvedRAYMOND MAILHESdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100